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Old 07-01-2008, 04:42 PM
anderyx2006 anderyx2006 is offline
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Flag this messageClearance letter.Ref number 015/TYT/XFTCR-PGA00111234 (Contact Winnings paying Bank).Thursday, June 19, 2008 10:36 PM
From: "Terry Morgan" <terry_morgan68@hotmail.com>Add sender to Contacts To: "anderyx2006 jaguarul48" <anderyx2006@yahoo.com>The Toyota Lottery Board,
19 Ul,Essex ,PE9 2YP ,
London United Kingdom. Hello , Congratulations from all the staff here in the British lottery department.This is to inform you that you have been successfully cleared a winner of The Toyota Lottery International Online Lottery. Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers:31-6-26-13-35-7 , which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. All participants for the online version of the national lottery,were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. Kindly find below the contact details of our official online paying bank.You are to contact them for instructions on how to remit your winning prize amount to you. Mr.Steve White
Barclays Bank Plc.
(International Transactions Dept.)
Office: 1 Churchill Place,
London, E14 5HP.
email: :+(44) 704 570 5981, +(44) 704 570 5984, +(44) 704 570 5991
Email : transferdepartment_barclaysservice03@live.com Please contact them with the below personal details of yours;* Full Legal Names
* Address
* Tel/Mobile/Fax Numbers
* Occupation*Ref number 015/TYT/XFTCR-PGA00111234 Once again I say congratulations and always inform me with your dealings with the bank were your fund is being transferred to. Goodluck ! Mr Terry Morgan(Claims Agent)

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Old 07-01-2008, 05:05 PM
anderyx2006 anderyx2006 is offline
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Thanks for your kind response to my business proposal.

First of all, I will like to restate my honest commitment and dedication in getting this done successfully with you. This project will be done under a legal and legitimate arangements and all the necessary documents needed to execute this deal will be procured legally from all respective ministries/parastatals and I am assuring you that at the end, both of us will be happy as I have carefully worked out modalities for a hitch free transfer of this fund to a foreign bank account before contacting you.

As part of the procedure, it is not necessary that you will be present here as I do not know your engagements, all we will do is to employ the service of an attorney (Lawyer) who will stand as your representative here in Nigeria since you are not based in Nigeria. The attorney will register and incorporate a company here in your NAME as an existing company with the incorporation certificate backdated to prove that your company has been existing prior to the time the contract was Awarded and Executed by your company which made your company eligible to stand to receive this sum of $23.5Million as its contract payment. With this legal backup, nobody will question about the fund, not even your government as all the documents will bear your name.

On this process, the attorney will procure these other documents in the name of your company whom the contract worth the sum of $23.5million was awarded to and executed, 1. Contract Registration Certificate, 2. Contract Award Certificate and 3. Job Completion Certificate in favor of your company in line with government statutory guideline for foreign contract payment. The above procedure will give us all the necessary legal backing to execute the transaction successfully as it will clearly stated that Nigeria National Petroleum Corporation (NNPC) awarded the contract of supplies & Installations of oil pipeline in Rivers State of Nigeria to your company. The registration/incorporation certificate and other documents together with your bank account details will be submitted to the Federal Ministry of Finance (FMF) to secure foreign exchange approval, which will facilitate the transfer of the fund into your provided bank account as its rightful beneficiary.

Since you have shown your interest/willingness to proceed with me, I will send a memo to the Central Bank of Nigeria (CBN) on your behalf informing them about your readiness to receive your long awaited contract payment worth US$23.5Million pending when all the other documents will be procured by the attorney and submit to the FMF for foreign exchange allocation which will facilitate the immediate transfer the fund to your provided bank account by Central Bank of Nigeria, (CBN).

Please bear in mind that this business is based on trust, irrespective that we have never met before, but I want to remain positive, firm and convinced myself that you are capable of handling this great business for the benefit of both of us you and will never disappoint me when the fund is finally transferred in your account as I will come down to your country to share the money with you 50% -50% as stipulated in my first letter to you.

Meanwhile, you are required to send me the following details:

1. Your full names
2. Your complete address
3. Your telephone/cell phone numbers
4. Your company name
5. Your position in the company.
6. Your profession/occupation
7. A copy of your ID.
8. Your age. Please note that these details is very important as it will afford me the opportunity of initiating the entire process that will position you as the bonafide beneficiary of the fund.

Finally, Please do observe the confidential nature of this business as you are required to maintain utmost secrecy and confidentiality until we finally have the fund transferred into your account to avoid any form of sabotage that might jeopardize this great opportunity. My direct telephone number is 002348057425413.

I am waiting for your urgent response.

Best Regards,
Joseph Ajiboye

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Old 07-01-2008, 05:07 PM
anderyx2006 anderyx2006 is offline
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Dear Iordache Andrei Nicolae, Good morning to you sir, I receive your e-mail and the content of your mail is well understood, I all so got your bank information where you want the money to be deposited and I went back to the eco bank plc Benin republic for them to transfer the sum of 2.5 million dollars only, now I will like you to contact the manger of eco bank for them to wire the fund to you bank account within 48 hours. Your fund has been deposited to eco bank why because I am out of the town right now so fell free to get in touch with the bank so that they will wire the fund to your account immediately you contact them. Here is the bank information
Prof Martin Ude
The Director Manger of Eco Bank Plc
Paying Center
Contact Email;
Tel+229-93 06 83 79 Fax +229-9791-7846 Thanks and Remain Blessed.
Dr.Donald Ugo.

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Old 07-01-2008, 05:10 PM
anderyx2006 anderyx2006 is offline
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Flag this messageCALL ME TODAY FOR YOUR MONEYTuesday, July 1, 2008 4:35 PM
From: This sender is DomainKeys verified "REV. DR. JOHN Brown" <john_>Add sender to Contacts ToRANSFER OF FUNDS DAER LORDACHE ANDREI NICOLAEI HOW ARE YOU TODAY ?

WELL, I RECEIVED YOUR MAIL REGARDING YOUR PAYMENT WE SORRY FOR MY LATE THE RESPONSE AND THE TRANSFER , THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED YOUR MAIL AND BEEN DIRECTED TO CONTACT YOU AND TRANSFER YOUR MONEY TO YOU WITHIN THE NEXT 24 HOURS.
BUT NOW THAT YOU HAVE RQUESTED FOR THE MONEY I HAVE QUESTIONS FOT YOU, DO YOU WANT US TO PAY THE MONEY INTO YOUR BANK OR DO YOU WANT THE MONEY TO BE SEND TO YOU THTOUGH CHECK WHICH MEANS DIRECT TO YOUR COUNTRY OR ARE YOU COMING TO PICK IT HERE BY YOUR SEIF OR YOU WANT IT THTOUCH ATM CARD IF YOU NOT COMING THEN YOU SEND YOU FULL INFORMATION.S
1. YOUR NAME:...
2. YOUR FULL ADDRESS:....
3. YOUR TELEPHONE......
4. FAX............................................... ...
5. AGE...........
6. SEX:....................................
7. YOUR OCCUPATION
8. YOUR VALID ACCOUNT DETAILS:...................................

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS


WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU.


YOURS IN SERVICE,
REV. DR. JOHN BROWN (Director)
+234-7034-960-599
(FORIEGN OPERATION DIRECTOR )

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Old 07-01-2008, 05:13 PM
anderyx2006 anderyx2006 is offline
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Central Bank Of Nigeria ,
14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria ATTN: Andrei Nicolae ,

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery. DHL (2 working days) Mailing $100.00 00.00
Insurance $50.00 00.00
Vat (5%) $50.75 00.00
TOTAL $200.75 00.00
FedEx (5 working days) Mailing $60.00 00.00
Insurance $50.00 00.00
Vat (5%) $30.00 00.00
TOTAL $140.75 00.00
UPS (Same day delivery) Mailing $120.00 00.00
Insurance $60.00 00.00
Vat (5%) $80.75 00.00
TOTAL $260.75 00.00
POST OFFICE MAIL (3 working days) Mailing $70.00 00.00
Insurance $40.00 00.00
Vat (5%) $50.75 00.00
TOTAL $160.75 00.00

RED COURIER SERVICES LTD (7-one week delivery) Mailing &n bsp $60.00 00.00
Insurance $50.00 00.00
Vat (5%) $15.95 00.00
TOTAL $115.95 00.00
Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Treat very urgently as we also remind you that your ATM Card is ready. Congratulations. Thank you. Mrs Linda Hill. CC.MR. DAVID MARKSenate President. DIRECT TEL: +2348057112412

_______________________________________
YM - 離

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Old 07-01-2008, 05:14 PM
anderyx2006 anderyx2006 is offline
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Flag this message[ No Subject ]Saturday, June 21, 2008 10:47 PM
From: "Zurich Lotterien" Add sender to Contacts To: undisclosed-recipients Zürich Lotterien
Central Office.
Management and Central Services:
Weg 205 B - 02241, zum Erfolgreichen, Switzerland.

Zürich Lotterien draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten (10) lucky winners in the United Kingdom category.

You have therefore been approved for a lump sum pay off of €1,000,000.00 (One Million EURO) in cash credited to file ZL/08/4008. This is from total cash prize of €50 Million Euro shared amongst the first fifty- (50) lucky winners all around the world. Your funds are now deposited in an offshore bank with a hardcover insurance.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, our affiliate bank in the Europe would release your €1,000,000.00 (One Million Euro) to you in the United Kingdom.

To claim your prize funds, you are required to come directly to our UK office for directly claim. If you have problems with coming to our office you can make a wire transfer of your funds to your private bank account. You can also employ the use of a courier service company to deliver your winning cheque to your home or office address.

For a telegraphic transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, next of kin, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.

For a courier service delivery ,you are required to send your name, phone number, information of next of kin, mailing address(home or office address), so as to facilitate the release of your Funds to your desired address.

You are required to send the necessary information as regards your chosen option to our help line below:

Zürich Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel: +44 701-115-0676
E-mail:
Mrs. Kirt Loberg.
Promotions Manager.
Zürich Lotterien

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Old 07-01-2008, 05:16 PM
anderyx2006 anderyx2006 is offline
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UNITED STATES SENATESUB COMMITTEE ON FUND TRANSFERS AND TERRORISM6 CROWDEN RD,ESSEXLONDON,ENGLAND










&nbs p; FROM: THE CHAIRMEN AND RANKING MEMBERS OF THE SENATE COMMITTEE ON FOREIGN RELATIONS, THE SENATE COMMITTEE ON APPROPRIATIONS, THE HOUSE COMMITTEE ON APPROPRIATIONS, AND THE HOUSE COMMITTEE ON INTERNATIONAL RELATIONS.Approved and Witnessed by -Sen. Russell Feingold, D-WisconsinRep. James Sensenbrenner, R-WisconsinWhite House and House Speaker Dennis Hastert, R-Illinois, Sen. Russell Feingold, D-Wisconsin, Senate filibuster. Senate Majority Leader Bill Frist, R-Tenn. TRANSFER OF FUNDS DAER Iordache Andrei Nicolae
HOW ARE YOU TODAY SIR?

WELL, I RECEIVED YOUR MAIL REGARDING YOUR PAYMENT WE SORRY FOR MY LATE THE RESPONSE AND THE TRANSFER , THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED YOUR MAIL AND BEEN DIRECTED TO CONTACT YOU AND TRANSFER YOUR MONEY TO YOU WITHIN THE NEXT 24 HOURS.
BUT NOW THAT YOU HAVE RQUESTED FOR THE MONEY I HAVE QUESTIONS FOT YOU, DO YOU WANT US TO PAY THE MONEY INTO YOUR BANK OR DO YOU WANT THE MONEY TO BE SEND TO YOU THTOUGH CHECK WHICH MEANS DIRECT TO YOUR COUNTRY OR ARE YOU COMING TO PICK IT HERE BY YOUR SEIF OR YOU WANT IT THTOUCH ATM CARD IF YOU NOT COMING THEN YOU SEND YOU FULL INFORMATION.S
1. YOUR NAME:...
2. YOUR FULL ADDRESS:....
3. YOUR TELEPHONE......
4. FAX............................................... ...
5. AGE...........
6. SEX:....................................
7. YOUR OCCUPATION
8. YOUR VALID ACCOUNT DETAILS:...................................

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS


WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU.


YOURS IN SERVICE,
REV. DR. JOHN BROWN (Director)
+234-7034-960-599
(FORIEGN OPERATION DIRECTOR )

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Old 07-01-2008, 05:19 PM
anderyx2006 anderyx2006 is offline
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Flag this messageRe: (ATM-822) ~~~~~~Payment Information.Monday, June 30, 2008 11:12 AM
From: "Hill Mr.Linda" >Add sender to Contacts Toear Iordache Andrei Nicolae, I write to confirm the receipt of your email, the method of Payment for the RED COURIER SERVICES LTD (7-one week delivery) will be via Western Union Money transfer because you and i know it is fast and safe. Please make the payment with the information of my admin secretary as stated below. He is responsible in receiving payment on my behalf, so your payment is safe with his name. Go ahead with the payment and get back to me with the payment confirmation slip.
After confirmation of your payment via western union money transfer i will send you the complete receipt from RED COURIER SERVICES LTD the delivery company, including the tracking number you will use in monitoring your parcel. (ATM CARD) Name: AIGBETU UYI MICHAELAddress:Sinth , 055-146, weeling Lane LAGOS, CR0 4TD NIGERIA. Test Question: Color
Answer: Black
Please provide us with the following after sending the funds. Senders Name :
Address :
MTCN ( 10 Digit ): Amount : After sending the funds you would be given an 10-digit MTCN code numbers please send it to me via email or better still scan and send the receipt of your payment to me via email. Thank You. Mrs. Linda Hill .


_______________________________________
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就算你沒有上網,你的朋友仍可以留下訊息給你,當你上網時就能立即看到,任何說話都冇走失。

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Old 07-01-2008, 05:20 PM
anderyx2006 anderyx2006 is offline
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Dear friend and Partner,



Thank you for your reply to my first email. I needed to be very sure of you before I disclose my identity for confidenciality purpose. I Would also like you know that this transaction is 100% risk free and legal. I could not give you my true details in my first contact because I felt it would be huge surprise for you to receive such email from a former minister of the Peoples's Republic of China.



Now that you have replied the correspondence with interest I will give you more information about myself and the business.



My name is Mou Xinsheng (Former Minister of General Administration of Customs of the Peoples Republic of China) Forgive me if you see my business proposal as shameful and not honourable because of my governmental status.



This is my personal informations below:

My full names:Mr Mou Xinsheng
Address:West Industria Eastate No. 2, Xue Yuan Lu, Hai Dian logde 100083 China.
Occupation:Former Customs Director China
Marital status:Married with my lovley wife Mrs lilian Xinsheng..
children:4kids



But please excuse me and understand that this is the situation I am and must find a credible partner to help me handle this transaction,because in my years of government service as Narcotics Control Commission and General Adminstration of Customs, I have received kick backs from smugglers and business people seeking favours from me and as a public officer my bank accounts are monitored hence I diverted the funds ($30million)Thirty million united states dollars for safe keeping abroad.



I want you to receive the money which has been in deposit since the last Two years. When the money is in your bank account,I want to use 60% of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).You will receive 20% as your commission and I will take the remaining 20% as my share which I intend to settle with in your country.Please consider this proposal and reply to me soon.It will certainly do you no good to report me to my government authorities or devuldge this information to anybody because doing so will only destroy my person and my career.



Once I have had this response from you, I will feel a lot safer to divulge vital aspects of this business to you and i also need some informations about you which would enable us commence this business immediately. I need these informations below:



1.FULL NAME

2.RESIDENTIAL ADDRESS OF OFFICE ADDRESS

3.OCCUPTION

4.A SCANNED COPY OF ANY FORM OF IDENTIFIATION

5.MARRAIGE STATUS AND IF ANY CHILDREN.



Let me use this opportunity to assure you that this business is safe, being a success in all its ramifications. This is and always will be my utmost guarantee to you. Once I get a response from you, I will then go ahead and furnish you with all the basic information which will enable you understand this business totally then we can proceed to commence ASAP!!!



Please for security reasons reply me via this email:



Yours truly,

Mou Xinsheng.



_______________________________________
YM - 離線訊息
就算你沒有上網,你的朋友仍可以留下訊息給你,當你上網時就能立即看到,任何說話都冇走失。

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Old 07-01-2008, 05:21 PM
anderyx2006 anderyx2006 is offline
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ATM CASH CARD (ATM-822) worth 6.8 million Dollars has been acredited in your favor by
the Senate House Committe on Contract Inheritance Payment ,Contact mrs. linda hill (
] ) With the following,Nameelivery Address: Age: Occupation:
and Phone:Regards. Mr. David Mark

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